LATVIJAS ZAĻAIS PUNKTS, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
2 by profit
3 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATVIJAS ZAĻAIS PUNKTS" |
| Registration number, date | 40003475890, 11.01.2000 |
| VAT number | LV40003475890 from 25.01.2000 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 084 000 EUR, registered payment 03.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS ZAĻAIS PUNKTS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 769.35 | 710.85 | 419.4 |
| Personal income tax (thousands, €) | 93.42 | 79.69 | 50.51 |
| Statutory social insurance contributions (thousands, €) | 174.48 | 150.7 | 98.96 |
| Average employees count | 16 | 15 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 15.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Eco Baltia vide"Reg. no. 40003309841
|
100 % | 10 840 | € 100 | € 1 084 000 | Latvia | 21.09.2023 | 03.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2023 |
Right to represent individually |
Natural person
(from 15.05.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "LATVIJAS ZAĻAIS PUNKTS" | Until 15.05.2023 | last year |
|---|---|---|
| SIA "LATVIJAS ZAĻAIS PUNKTS" | Until 03.06.2005 | 19 years ago |
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "LATVIJAS ZAĻAIS PUNKTS" | Until 16.09.2004 | 20 years ago |
Historical addresses
| Rīga, Pils laukums 2 | Until 14.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 22.05.2003 | 21 year ago |
| Rīga, Baznīcas iela 20/22 | Until 11.05.2012 | 12 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 24.04.2019 | 5 years ago |
| Rīga, Krasta iela 105 | Until 30.11.2020 | 4 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LZP LV signed | |||||
| Vad bas zi ojums 2023 LZP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums LZP 2022 | EDOC | ||||
| Vad bas zi ojums Latvijas Za ais punkts 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LZP 2021 gads | EDOC | ||||
| Vadibas zinojums 2021 gada parskats LZP | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais zinojums 2020 LZP | |||||
2020 |
Annual report | 23.09.2021 | ZIP | €11.00 | |
| GADA PARSKATS 2020 LZP (1) | edoc | ||||
| LZP_revidentu atzinums 2020 Gada parskats 31.03.2021 | edoc | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LZP revidentu atzinums 2020 Gada parskats 31.03.2021 | EDOC | ||||
| Vadibas zinojums LZP 2020 Gada parskats | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | |
| Annual report 2019 | |||||
| Kons LZP Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LZP Auditora zinojums 2019 | |||||
| LZP Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais zinojums LZP 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums LZP 2018 | |||||
| Vadibas zinojums LZP 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums LZP 2017 gada konsolidetais parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 LZP parskats | |||||
| Vadibas zinojums LZP 2017 gada parskats | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolidetais zinojums 2016 LZP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums LZP 2016 | |||||
| Vadibas zinojums LZP 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Konsolidetais parskats LZP 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LZP 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums LZP 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LZP 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums konsol LZP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LZP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10037 | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | ZIP (14.92 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | ZIP (15.36 KB) | |
2008 |
Consolidated financial statement | 06.08.2010 | TIF (1.5 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (1.73 MB) | ||
2007 |
Consolidated financial statement | 09.09.2008 | ZIP | ||
| Consolidated financial statement 2007 | TIF | ||||
| Consolidated financial statement 2007 | TIF | ||||
2007 |
Annual report | 30.06.2008 | TIF (711.4 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (560.01 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (716.55 KB) | ||
2004 |
Annual report | 27.10.2006 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.78 KB | 22.09.2023 | 21.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 44.99 KB | 22.09.2023 | 13.06.2023 | 2 |
Articles of Association |
EDOC | 62.69 KB | 22.09.2023 | 13.06.2023 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 48.09 KB | 22.09.2023 | 13.06.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.87 KB | 22.09.2023 | 13.06.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 48.09 KB | 19.06.2023 | 13.06.2023 | 2 |
Shareholders’ register |
EDOC | 20.75 KB | 15.05.2023 | 03.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.7 KB | 12.05.2023 | 03.05.2023 | 12 |
Articles of Association |
EDOC | 61.78 KB | 08.05.2023 | 03.05.2023 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.12 KB | 28.04.2023 | 28.04.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.82 KB | 20.12.2022 | 19.12.2022 | 3 |
Articles of Association |
DOCX | 44.15 KB | 26.09.2022 | 19.09.2022 | 13 |
Articles of Association |
TIF | 155.99 KB | 13.07.2020 | 28.06.2016 | 4 |
Articles of Association |
TIF | 131.18 KB | 20.04.2012 | 16.08.2007 | 3 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 26.04.2012 | 27.07.2007 | 1 |
Articles of Association |
TIF | 54.43 KB | 26.04.2012 | 27.07.2007 | 3 |
Articles of Association |
TIF | 89.11 KB | 12.05.2023 | 31.01.2006 | 4 |
Articles of Association |
TIF | 58.92 KB | 26.04.2012 | 31.01.2006 | 3 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 12.05.2023 | 16.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 26.04.2012 | 16.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.68 KB | 12.05.2023 | 09.06.2005 | 1 |
Articles of Association |
TIF | 52.04 KB | 26.04.2012 | 26.05.2005 | 3 |
Articles of Association |
TIF | 43.71 KB | 26.04.2012 | 21.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 53.11 KB | 11.05.2023 | 10.08.2004 | 1 |
Articles of Association |
TIF | 56.62 KB | 26.04.2012 | 10.08.2004 | 3 |
Amendments to the Articles of Association |
TIF | 24.91 KB | 26.04.2012 | 12.07.2004 | 1 |
Articles of association of foreign companies |
TIF | 356.54 KB | 26.04.2012 | 09.03.2004 | 9 |
Amendments to the Articles of Association |
TIF | 19 KB | 26.04.2012 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.87 KB | 26.04.2012 | 08.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 26.04.2012 | 09.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.79 KB | 26.04.2012 | 19.12.2001 | 1 |
Articles of Association |
TIF | 414.07 KB | 26.04.2012 | 02.12.1999 | 11 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 26.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 39.13 KB | 29.09.2023 | 21.09.2023 | 3 |
Application |
EDOC | 54.67 KB | 22.09.2023 | 21.09.2023 | 3 |
Application |
EDOC | 53.68 KB | 22.09.2023 | 21.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 47.92 KB | 22.09.2023 | 13.06.2023 | 2 |
Application |
EDOC | 60.43 KB | 19.06.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.92 KB | 19.06.2023 | 13.06.2023 | 1 |
Application |
EDOC | 69.86 KB | 12.05.2023 | 12.05.2023 | 7 |
Application |
EDOC | 53.27 KB | 08.05.2023 | 03.05.2023 | 2 |
Application |
EDOC | 48.04 KB | 08.05.2023 | 03.05.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 51.74 KB | 28.04.2023 | 28.04.2023 | 2 |
Appraisal reports |
EDOC | 152.38 KB | 08.05.2023 | 19.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 140.11 KB | 15.05.2023 | 24.01.2023 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 254.52 KB | 08.05.2023 | 17.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 08.05.2023 | 17.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 08.05.2023 | 04.01.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 243.29 KB | 08.05.2023 | 02.01.2023 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 47.23 KB | 29.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 47.23 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 29.11.2022 | 14.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 29.11.2022 | 14.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 29.11.2022 | 14.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 29.11.2022 | 14.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 29.11.2022 | 14.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 29.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.7 KB | 29.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.62 KB | 29.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.7 KB | 29.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.62 KB | 29.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 37.99 KB | 11.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 37.99 KB | 11.11.2022 | 07.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.37 KB | 11.11.2022 | 07.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.37 KB | 11.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 26.09.2022 | 26.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 08.05.2023 | 21.09.2022 | 7 |
Application |
DOCX | 39.61 KB | 26.09.2022 | 20.09.2022 | 4 |
Application |
DOCX | 39.61 KB | 26.09.2022 | 20.09.2022 | 4 |
Articles of Association |
EDOC | 66.32 KB | 26.09.2022 | 19.09.2022 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 33 KB | 26.09.2022 | 19.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33 KB | 26.09.2022 | 19.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 22.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 49.29 KB | 22.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 43.94 KB | 22.03.2021 | 18.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 14.57 KB | 22.03.2021 | 15.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 23 KB | 22.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 43.61 KB | 30.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 57.24 KB | 30.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 43.61 KB | 30.11.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 30.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 30.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.49 KB | 30.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.96 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 54.41 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 54.41 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 75.95 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.87 KB | 26.08.2020 | 21.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 26.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.42 KB | 26.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 26.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 26.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27.5 KB | 26.08.2020 | 18.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.53 KB | 26.08.2020 | 18.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 1.83 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 1.83 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 1.83 MB | 26.08.2020 | 17.08.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 26.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.09 KB | 26.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.83 KB | 26.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28 KB | 26.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.64 KB | 26.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28 KB | 26.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.64 KB | 26.08.2020 | 17.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 08.05.2023 | 14.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.22 KB | 26.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.59 KB | 26.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.22 KB | 26.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 193.04 KB | 26.08.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 26.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 158 KB | 26.08.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
98.43 KB | 26.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.7 KB | 26.08.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
69.3 KB | 26.08.2020 | 11.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 633.85 KB | 08.05.2023 | 21.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 56.48 KB | 08.05.2023 | 21.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.31 MB | 26.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.31 MB | 26.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.89 MB | 26.08.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 26.08.2020 | 13.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 26.08.2020 | 13.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 26.08.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
EDOC | 51.15 KB | 02.07.2019 | 25.06.2019 | 3 |
Application |
DOCX | 42.57 KB | 02.07.2019 | 25.06.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.85 KB | 02.07.2019 | 25.06.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.58 KB | 02.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 51.91 KB | 24.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 31.83 KB | 24.04.2019 | 17.04.2019 | 1 |
Application |
DOCX | 31.83 KB | 24.04.2019 | 17.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 78.8 KB | 24.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.32 KB | 24.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
46.34 KB | 24.04.2019 | 10.04.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.32 KB | 24.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
EDOC | 59.92 KB | 25.10.2018 | 22.10.2018 | 2 |
Application |
DOCX | 39.67 KB | 25.10.2018 | 22.10.2018 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 74.24 KB | 25.10.2018 | 22.10.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 86.15 KB | 25.10.2018 | 22.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.86 KB | 25.10.2018 | 18.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.05 KB | 25.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.39 KB | 19.02.2018 | 19.02.2018 | 2 |
Consent of members of the supervisory board |
180.1 KB | 19.02.2018 | 14.01.2018 | 1 | |
Consent of members of the supervisory board |
DOCX | 11.57 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 157.04 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
174.79 KB | 19.02.2018 | 14.01.2018 | 1 | |
Consent of members of the supervisory board |
DOCX | 11.57 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 151.59 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
188.76 KB | 19.02.2018 | 14.01.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 166.33 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
188.76 KB | 19.02.2018 | 14.01.2018 | 1 | |
Consent of members of the supervisory board |
DOCX | 11.57 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.57 KB | 19.02.2018 | 14.01.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 11.57 KB | 19.02.2018 | 14.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 32.18 KB | 15.12.2016 | 15.12.2016 | 5 |
Application |
EDOC | 75.48 KB | 15.12.2016 | 15.12.2016 | 5 |
Application |
DOCX | 32.18 KB | 15.12.2016 | 15.12.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.89 KB | 13.07.2020 | 14.12.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 39.99 KB | 15.12.2016 | 14.12.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 15.12.2016 | 14.12.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 15.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.05 KB | 13.07.2020 | 09.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
EDOC | 50.88 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
DOCX | 22.98 KB | 29.06.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.99 KB | 13.07.2020 | 28.06.2016 | 4 |
Copy of the personal identification document |
312.7 KB | 08.05.2023 | 18.11.2015 | 6 | |
Copy of the personal identification document |
312.7 KB | 26.08.2020 | 18.11.2015 | 1 | |
Copy of the personal identification document |
282.46 KB | 26.08.2020 | 18.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 12.05.2023 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 12.05.2023 | 29.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 12.05.2023 | 29.06.2006 | 1 |
Application |
TIF | 120.9 KB | 12.05.2023 | 28.06.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 22.58 KB | 12.05.2023 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 12.05.2023 | 06.02.2006 | 2 |
Application |
TIF | 166.7 KB | 12.05.2023 | 31.01.2006 | 5 |
Other documents |
TIF | 17.52 KB | 12.05.2023 | 31.01.2006 | 1 |
Other documents |
TIF | 15.94 KB | 12.05.2023 | 31.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 12.05.2023 | 31.01.2006 | 1 |
Other documents |
TIF | 17.71 KB | 11.05.2023 | 31.01.2006 | 1 |
Sample report |
TIF | 25.6 KB | 12.05.2023 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 12.05.2023 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 12.05.2023 | 16.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.16 KB | 12.05.2023 | 16.01.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.06 KB | 12.05.2023 | 09.06.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 11.05.2023 | 05.01.2000 | 1 |
Owner’s decisions |
TIF | 126.14 KB | 11.05.2023 | 05.10.1999 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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